SOLITA (DEANSGATE) LIMITED

(Company Number 09799897)

Trading Name: El Taquero / Solita

Registered office: First Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ

Principal trading address: 42 Back Turner Street, Manchester, M4 1FR; 23 Winckley Square, Preston, PR1 3JJ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 15 February 2019 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ and Steven Martin Stokes (IP No. 10330) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Tel: 01772 440707

Simon Pogson, Chair

15 February 2019

Ag DG111530